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H.m. Holmberg Limited

Type: NZ Limited Company (Ltd)
9429038016561
NZBN
871860
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853920
Industry classification code
Clinical Psychology Service
Industry classification description
Current address
163b Oceanbeach Road
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 04 Nov 2003

H.m. Holmberg Limited was incorporated on 16 Sep 1997 and issued a New Zealand Business Number of 9429038016561. The registered LTD company has been supervised by 1 director, named Helen Majella Holmberg - an active director whose contract began on 16 Sep 1997.
According to our data (last updated on 27 Mar 2024), this company uses 1 address: 163B Oceanbeach Road, Mount Maunganui, 3116 (types include: physical, registered).
Until 04 Nov 2003, H.m. Holmberg Limited had been using Second Floor, Realty House, 60 Durham Street, Tauranga as their registered address.
A total of 1000 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Holmberg, Helen M (an individual) located at Mt Maunganui,
Holmberg, Mark S (an individual) located at Mt Maunganui.
The 2nd group consists of 3 shareholders, holds 95% shares (exactly 950 shares) and includes
May, Nicola - located at 109 Fanshawe Street, Auckland,
Holmberg, Mark S. - located at Mt Maunganui,
Holmberg, Helen M. - located at Mt Maunganui. H.m. Holmberg Limited has been categorised as "Clinical psychology service" (business classification Q853920).

Addresses

Principal place of activity

163b Oceanbeach Rd, Mount Maunganui, 3116 New Zealand


Previous addresses

Address: Second Floor, Realty House, 60 Durham Street, Tauranga

Registered address used from 11 Apr 2000 to 04 Nov 2003

Address: Second Floor, Realty House, 60 Durham Street, Tauranga

Physical address used from 01 Dec 1998 to 01 Dec 1998

Address: Second Floor, Realty House, 60 Durham Street, Tauranga

Registered address used from 01 Dec 1998 to 11 Apr 2000

Address: 3rd Floor, Amp Building, 181 Devonport Road, Tauranga

Physical address used from 01 Dec 1998 to 04 Nov 2003

Contact info
64 21 1475004
Phone
64 7 5722748
Phone
helen.m.holmberg@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Holmberg, Helen M Mt Maunganui
Individual Holmberg, Mark S Mt Maunganui
Shares Allocation #2 Number of Shares: 950
Individual May, Nicola 109 Fanshawe Street
Auckland
1010
New Zealand
Individual Holmberg, Mark S. Mt Maunganui
Individual Holmberg, Helen M. Mt Maunganui
Directors

Helen Majella Holmberg - Director

Appointment date: 16 Sep 1997

Address: Mount Maunganui, Bay Of Plenty, 3116 New Zealand

Address used since 05 Oct 2015

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